Unclaimed property reported under Montoya, Juana
54 records · $2,211 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 54. Search by name and address to narrow it to yours.
Montoya, JuanaTX
708 East Crd Sp 138, Midland, TX, 79706
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$600.00
Montoya, JuanaCA
710 South Bradfield Avenue, Compton, CA, 90221
Held by Hsbc Finance Corporation
Customer overpayments
$406.00
Montoya, JuanaCA
1862 Pine Avenue Apt 3, Long Beach, CA, 90806
Held by Capital One Bank, National Association
Misc outstanding checks
$150.73
Montoya, JuanaCA
564 East Truman Place, West Covina, CA, 91790
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Montoya, JuanaTX
8900 Fondren, Houston, TX, 77074
Held by Builders Firstsource South Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$93.09
Montoya, JuanaTX
1003 Burlywood Drive, Dallas, TX, 75217
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$82.80
Montoya, JuanaCA
12819 Finchley Street, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$82.39
Montoya, JuanaCA
4389 Gaylord Avenue, Corning, CA, 96021
Held by Foremost Insurance Company
Premium refunds
$51.20
Montoya, JuanaTX
1926 Spence Street, Houston, TX, 77093
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$50.00
Montoya, JuanaCA
383 Simon Way, Oxnard, CA, 93036
Held by Radiology Partners Management LLC
Refunds due
$47.10
Montoya, JuanaCA
12107 Newmire Avenue, Norwalk, CA, 90650
Held by Target Corporation
Wages, payroll, salaries
$46.03
Montoya, JuanaTX
4226 Bandera Hollow, Houston, TX, 77082
$45.36
Montoya, JuanaTX
2626 Stevens Street, Houston, TX, 77026
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$40.57
Montoya, JuanaTX
### County Road ####, Center, TX, 75935
Held by University Of Tx Sw Med Ctr
Other court deposit (CT05) · Reported 2021
$40.54
Montoya, JuanaTX
406 Coventry Court, Pasadena, TX, 77502
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$40.00
Montoya, JuanaCA
923 Wernli Court, Arvin, CA, 93203
Held by Integon National Insurance Company
Premium refunds
$38.40
Montoya, JuanaTX
1003 Burlywood Drive, Dallas, TX, 75217
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.49
Montoya, JuanaCA
534 East Truman Place, West Covina, CA, 91790
Held by 4LIFE Research USA LLC
Commissions
$34.15
Montoya, JuanaTX
2300 Benito A Ramirez Road, Edinburg, TX, 78542
$28.68
Montoya, JuanaCA
5296 36th Street, Riverside, CA, 92509
Held by Just Energy US Corp
Accounts-receivable credit balance
$26.29
Montoya, JuanaCA
534 East Truman Place, West Covina, CA, 91790
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$14.22
$14.02
Montoya, JuanaCA
1942 101st Avenue, Oakland, CA, 94603
Held by Capital One Bank, National Association
Aggregate misc property
$13.20
Montoya, JuanaCA
621 Las Lomas Drive, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$12.57
Montoya, JuanaCA
PO Box 724, Strathmore, CA, 93267
Held by Integon National Insurance Company
Premium refunds
$11.00
Montoya, JuanaCA
1009 West Bishop Street Apt 16, Santa Ana, CA, 92703
Held by Herbalife International Of America Inc
Commissions
$10.00
Montoya, JuanaCA
4389 Gaylord Avenue, Corning, CA, 96021
Held by Foremost Insurance Company
Premium refunds
$6.25
Montoya, JuanaCA
923 Wernli Court, Arvin, CA, 93203
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.58
$5.03
Montoya, JuanaCA
1164 Perrisito Street, Perris, CA, 92570
Held by Bank Of America - California
Savings accounts
$4.08
Montoya, JuanaCA
2472 Roxbury Drive, San Bernardino, CA, 92404
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Montoya, JuanaCA
3253 Louise Street, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.52
Montoya, JuanaCA
PO Box 724, Strathmore, CA, 93267
Held by Integon National Insurance Company
Premium refunds
$3.24
Montoya, JuanaCA
3717 South Parker Street, San Pedro, CA, 90731
Held by Homeserve USA Corp
Accounts payable
$2.50
Montoya, JuanaCA
3209 East Hammond Avenue, Fresno, CA, 93703
Held by Infinity Insurance Company
Premium refunds
$2.00
Montoya, JuanaCA
5069 West Robinson Avenue, Fresno, CA, 93722
Held by Walgreen Co. & Subsidiaries
Accounts payable
$1.21
Montoya, JuanaCA
1702 South Center Street, Santa Ana, CA, 92704
Held by Rena Ware International Inc.
Customer overpayments
$1.11
$1.10
Montoya, JuanaCA
8415 Monet Lane, Fontana, CA, 92335
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.06
Montoya, JuanaCA
2016 9th Street, Berkeley, CA, 94710
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.97
$0.96
$0.69
$0.53
Montoya, JuanaCA
1942 101st Avenue, Oakland, CA, 94603
Held by General Electric Company
Accounts-receivable credit balance
$0.49
$0.36
$0.30
Montoya, JuanaCA
1168 Bryan Avenue Apt D, Tustin, CA, 92780
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.23
Montoya, JuanaCA
534 East Truman Place, West Covina, CA, 91790
Held by Hartford Fire Insurance Company
Premium refunds
$0.15
Montoya, JuanaCA
1947 West 41st Street, Los Angeles, CA, 90062
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.12
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